2017 Annual General Meeting

The Annual General Meeting of MAN SE for fiscal year 2016 will be held on May 24, 2017, at the MAN Truck Forum of MAN Truck & Bus AG, Dachauer Straße 570, 80995 Munich, Germany.

The 137th Annual General Meeting of MAN SE for fiscal year 2016 will be held on May 24, 2017, at the MAN Truck Forum of MAN Truck & Bus AG, Dachauer Str. 570, 80995 Munich, Germany.

The invitation to this Annual General Meeting was published in the Bundesanzeiger on April 6, 2017. Further information about the Annual General Meeting is available on this website. The deadline for registering for the Annual General Meeting ends on May 17, 2017.

Shareholders are asked to contact their custodian bank and request their entrance tickets.

This allows you or an appointed proxy to attend the Annual General Meeting. Alternatively, you may also confer authority upon a Company-designated proxy electronically using the Company's Internet-supported proxy system.

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Countermotions

The deadline for countermotions and nominations from shareholders ends on May 9, 2017. To this date no countermotions for disclosure have been submitted.